Unclaimed property reported under Smith, Dee
86 records · $11,405 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 86. Search by name and address to narrow it to yours.
Smith, DeeCA
7301 West 87th Place, Los Angeles, CA, 90045
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$5,039.60
$613.00
Smith, DeeCA
260 Sadowa Street, San Francisco, CA, 94112
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$432.96
Smith, DeeTX
205 Pecan, Van Vleck, TX, 77482
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$386.80
Smith, DeeCA
260 Sadowa Street, San Francisco, CA, 94112
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$320.00
$250.00
$250.00
$250.00
$250.00
$250.00
Smith, DeeTX
8930 Persimmon Road, Big Sandy, TX, 75755
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$241.50
Smith, DeeTX
1519 Brady Creek Lane, Richmond, TX, 77469
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$183.59
Smith, DeeTX
710 Lake Thompson Drive, Lake Dallas, TX, 75065
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2009
$180.32
Smith, DeeTX
Morris Smith Rr 2, Killeen, TX, 76542
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$162.02
Smith, DeeAK
0
Held by Fairbanks North Star Borough School Dist
Vendor checks (Govt. 1 year) · Reported 2018
$156.90
$156.24
Smith, DeeTX
No address on file
Held by Verizon Florida
Utility refund or rebate (UT03) · Reported 2007
$151.01
Smith, DeeTX
6707 Leyland San Antonio Tx, 78239
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$122.18
Smith, DeeTX
Rr 5, Paris, TX, 75460
Held by Lamar County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$113.90
Smith, DeeTX
705 Belvin Street, San Marcos, TX, 78666
$111.57
Smith, DeeTX
210 Hickory, Bullard, TX, 75757
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Smith, DeeTX
Eden Tx, 76837
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.56
Smith, DeeTX
% Jerry L Smith Rr 3 Box 47, Farmersville, TX, 75442
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$86.11
$84.52
Smith, DeeTX
8930 Persimmon Road, Big Sandy, TX, 75755
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2023
$82.03
Smith, DeeTX
##### Plano Road Apt ####, Dallas, TX, 75243
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$81.35
Smith, DeeTX
1702 Deloney Street, Austin, TX, 78721
$79.60
Smith, DeeTX
60 Surrey Square, Abilene, TX, 79606
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Smith, DeeTX
PO Box 856, Water Valley, TX, 76958
$60.69
Smith, DeeTX
Eden Tx, 76837
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.06
$50.00
$50.00
Smith, DeeTX
506 North Adelaide, Terrell, TX, 75160
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2006
$49.20
$44.70
Smith, DeeTX
P O Box 621, Sour Lake, TX, 77659
Held by First Gibraltar Bank
Savings account (AC02) · Reported 1988
$43.60
Smith, DeeTX
8000 Connestee Drive, McKinney, TX, 75070
Held by Capital One NA
Safe-deposit box contents (SD01) · Reported 2022
$41.05
Smith, DeeTX
6002 Laurel Oaks Drive, Dallas, TX, 75248
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$39.82
Smith, DeeTX
PO Box 856, Water Valley, TX, 76958
$39.65
Smith, DeeTX
C/o Morris Smith Route 2, Killeen, TX, 76541
Held by Hamilton County Electric Coop Assn
Other certificate of ownership (SC11) · Reported 1986
$39.44
Smith, DeeCA
1222 Cielita Linda Drive, Vista, CA, 92083
Held by Tiffany And Company
Accounts-receivable credit balance
$36.46
Smith, DeeTX
PO Box 1637, Mason, TX, 76856
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$36.46
Smith, DeeTX
#### Ohio Drive # ###, Plano, TX, 75093
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$35.13
Smith, DeeTX
Eden Tx, 76837
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.54
Smith, DeeTX
Eden Tx, 76837
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.68
Smith, DeeTX
2523 Ohio Drive, Plano, TX, 75093
$31.17
Smith, DeeTX
1609 North Main Street Lot 37, La Feria, TX, 78559
$31.00
Smith, DeeTX
1141 Nora Miller Road, Abilene, TX, 79602
$29.74
Smith, DeeTX
PO Box 1062, Onalaska, TX, 77360
Held by Schl Eastex Telephone Coop
Payment for goods or services (MS04) · Reported 2015
$29.62
Smith, DeeTX
100 Rainbow Drive, Livingston, TX, 77351
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$28.65
Smith, DeeTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$28.00
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